D i E Transport Ltd (reg no 12671645) is a private limited company incorporated on 2020-06-15 in England. This enterprise was registered at C/O 7 Riverway, Riverway, London N13 5LH. D i E Transport Ltd operates SIC code: 49410 which stands for "freight transport by road".
Company details
Name
D I E Transport Ltd
Number
12671645
Date of Incorporation:
15th June 2020
End of financial year:
30 June
Address:
C/o 7 Riverway, Riverway, London, N13 5LH
SIC code:
49410 - Freight transport by road
As for the 1 managing director that can be found in the firm, we can name: Rosen P. (appointed on 01 December 2021). The Companies House lists 2 persons of significant control, namely: Rosen P. has over 3/4 of shares, Diyan E. has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2021-06-30
2022-06-30
2023-06-30
Current Assets
120
2,186
2,941
Total Assets Less Current Liabilities
-230
-775
636
People with significant control
Rosen P.
1 December 2021
Nature of control:
75,01-100% shares
Diyan E.
15 June 2020 - 1 December 2021
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Wednesday 14th June 2023
filed on: 29th, June 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wednesday 14th June 2023
filed on: 29th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates Tuesday 14th June 2022
filed on: 28th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 15th, March 2022
| accounts
Free Download
(8 pages)
(PSC01) Notification of a person with significant control Wednesday 1st December 2021
filed on: 12th, January 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Wednesday 1st December 2021.
filed on: 12th, January 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st December 2021
filed on: 12th, January 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on Wednesday 1st December 2021
filed on: 12th, January 2022
| officers
Free Download
(1 page)
(AD01) New registered office address C/O 7 Riverway Riverway London N13 5LH. Change occurred on Wednesday 12th January 2022. Company's previous address: 13 Ivy Road London E16 1NJ England.
filed on: 12th, January 2022
| address
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, September 2021
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, August 2021
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Monday 14th June 2021
filed on: 26th, August 2021
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 15th, June 2020
| incorporation